Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| SRES14 - Capital/bonus issue - special resolution | 13/10/1993 | SRES14 |
| Statement of rights attached to allotted shares | 03/10/1996 | 128(1) |
| 694(4)(b) - Statement of name | 24/02/2006 | 694(4)(b) |
| Vary share rights/names - extraordinary resolution | 01/11/2002 | ERES12 |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 01/09/1996 | 400 |
| Confirmation of dissolution - extraordinary resolution | 17/08/1994 | ERES09 |
| Increase in nominal capital | 06/05/2000 | RESO4 |
| Early dissolution request | 21/12/1999 | L64.01 |
| Capital/bonus issue - written resolution | 13/10/2003 | WRES14 |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 01/06/2006 | 225(1) |
| 2.15 - Administrator's Abstract of receipts and payments | 17/09/1996 | 2.15 |
| ORES10 - Allotment of securities - ordinary resolution | 09/11/1995 | ORES10 |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 29/04/2000 | CERT17 |
| Certificate of registration of order of court on reduction of share capital and cancellation of capi | 21/05/2006 | CERT20 |
| Re-registration of a company from private to public with a change of name | 29/12/2000 | CERT7 |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 04/06/2005 | 4.28(SC) |
| AAMD - Amended Accounts | 10/01/1995 | AAMD |
| 353 - Register of members | 11/04/2004 | 353 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 24/02/2004 | 49(8)b |
| 2.21 - Statement of Administrator's proposals | 26/10/2001 | 2.21 |
| First notification of strike-off in London Gazette (Section 652A) | 08/09/1993 | GAZ1(A) |
| Notice of Order to dispose of charged property | 18/03/2003 | 3.8 |
| 4.16(SC) - Notice of resignation of Liquidator | 15/05/1996 | 4.16(SC) |
| WRES09 - Confirmation of dissolution - written resolution | 26/08/1999 | WRES09 |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 16/04/1993 | CERT16 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 08/02/1996 | 128(4) |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 18/07/2005 | 3.5 |
| WRES03 - Exempt from appointment of auditor - written resolution | 08/05/2005 | WRES03 |
| Increase in nominal capital - written resolution | 26/07/2003 | WRESO4 |
| DO2 - Notice of disqualification order against a body cor | 01/01/1997 | DO2 |
| 353 - Register of members | 01/01/1996 | 353 |
| Registration as Friendly Society | 14/05/2003 | CERTIPS |
| Notice of Administrative Receiver's death | 12/01/2000 | 3.7 |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 15/09/2005 | 4.26(SC) |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 31/03/2002 | 703Q(2) |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 02/07/2006 | 1.1(scot) |
| 2.15 - Administrator's Abstract of receipts and payments | 30/06/2000 | 2.15 |
| CERT10 - Re-registration of a company from public to private | 11/07/1995 | CERT10 |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 13/01/1997 | 703Q(1) |
| ERES02 - Resolution to re-register - extraordinary resolution | 26/12/1998 | ERES02 |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 15/08/2002 | 362a |
| 695A(3) - Notice of closure of a branch of an overse | 24/05/1993 | 695A(3) |
| 363 - Annual Return | 30/06/2000 | 363 |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 22/12/2001 | 173 |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 09/08/2002 | 190a |
| MAR - Memorandum and Articles - used in re-registration | 02/12/1998 | MAR |
| Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c | 25/02/2001 | 88(3) |
| 353a - Register of members in non-legible form | 30/10/2002 | 353a |
| Declaration of Solvency | 16/07/2005 | 4.70 |
| WRES06 - Reduction of issued capital - written resolution | 12/10/2000 | WRES06 |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 08/02/2006 | 225(2) |
| Application for registration of a memorandum of satisfaction in full or in part of a registered char | 03/12/1999 | 419a |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 04/08/2001 | 680b |
| 4.9(SC) - Notice of appointment of Liquidator | 08/09/1995 | 4.9(SC) |
| 4.2(SC) - Notice of winding up order | 08/02/1994 | 4.2(SC) |
| 169 - Return by a company purchasing its own | 29/05/1998 | 169 |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 19/02/1999 | 155(6)b |
| 4.25(SC) - Declaration of solvency | 30/07/2005 | 4.25(SC) |
| Location of directors' service contracts | 02/01/2005 | 318 |
| Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 09/04/1999 | 4.33 |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 06/02/2006 | CERT4 |
| DISS6 - Notice of striking-off action suspended | 03/04/2003 | DISS6 |
| ERES16 - Redemption of shares - extraordinary resolution | 17/08/2005 | ERES16 |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 03/11/1995 | BR7 |
| CERT10 - Re-registration of a company from public to private | 28/08/1995 | CERT10 |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 06/09/1994 | 176 |
| 3.6 - Abstract of receipt and payments in receivership | 30/12/2001 | 3.6 |
| 4.51 - Certificate that creditors have been paid in full | 13/07/2006 | 4.51 |
| SRES11 - Disapplication of pre-emption rights - special resolution | 29/11/1995 | SRES11 |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 01/12/2004 | 1.2(scot) |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 04/06/1998 | 419a |